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11-20699 - United States of America v. Sharp et al


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11-20699 - United States of America v. Sharp et al
April 3, 2012
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ORDER OF DETENTION PENDING TRIAL as to Mark George Bailey - Signed by Magistrate Judge Mona K. Majzoub. (LBar)
April 1, 2013
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ORDER denying 177 Motion to Suppress as to Leo Earl Sharp (1). Signed by District Judge Nancy G. Edmunds. (CHem)
August 27, 2013
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OPINION AND ORDER Noting Withdrawal of Motions to Sever [171, 175, 182], Denying Defendant Czach's Motion to Dismiss Count Three of the Superceding Indictment with Respect to Heroin and Marijuana 168, Noting Withdrawal of Defendant Kenneth Dwayne Jenkins's Motion to Dismiss Count Three for Failing to Allege the Offenses with Specificity and Count Sixteen 164, Denying Defendant Theodore Czach's Motion for Bill of Particulars 169, Holding in Abeyance Defendant Czach's Motion to Compel Non-destructive Expert Analysis of Exhibit N-93 252, and Ordering the Government to Produce the Dates Defendant Reymoyne Thornton Joined the Count Three Conspiracy. Signed by District Judge Nancy G. Edmunds. (JCur)OPINION AND ORDER Noting Withdrawal of Motions to Sever [171, 175, 182], Denying Defendant Czach's Motion to Dismiss Count Three of the Superceding Indictment with Respect to Heroin and Marijuana 168, Noting Withdrawal of Defendant Kenneth Dwayne Jenkins's Motion to Dismiss Count Three for Failing to Allege the Offenses with Specificity and Count Sixteen 164, Denying Defendant Theodore Czach's Motion for Bill of Particulars 169, Holding in Abeyance Defendant Czach's Motion to Compel Non-destructive Expert Analysis of Exhibit N-93 252, and Ordering the Government to Produce the Dates Defendant Reymoyne Thornton Joined the Count Three Conspiracy. Signed by District Judge Nancy G. Edmunds. (JCur)OPINION AND ORDER Noting Withdrawal of Motions to Sever [171, 175, 182], Denying Defendant Czach's Motion to Dismiss Count Three of the Superceding Indictment with Respect to Heroin and Marijuana 168, Noting Withdrawal of Defendant Kenneth Dwayne Jenkins's Motion to Dismiss Count Three for Failing to Allege the Offenses with Specificity and Count Sixteen 164, Denying Defendant Theodore Czach's Motion for Bill of Particulars 169, Holding in Abeyance Defendant Czach's Motion to Compel Non-destructive Expert Analysis of Exhibit N-93 252, and Ordering the Government to Produce the Dates Defendant Reymoyne Thornton Joined the Count Three Conspiracy. Signed by District Judge Nancy G. Edmunds. (JCur)OPINION AND ORDER Noting Withdrawal of Motions to Sever [171, 175, 182], Denying Defendant Czach's Motion to Dismiss Count Three of the Superceding Indictment with Respect to Heroin and Marijuana 168, Noting Withdrawal of Defendant Kenneth Dwayne Jenkins's Motion to Dismiss Count Three for Failing to Allege the Offenses with Specificity and Count Sixteen 164, Denying Defendant Theodore Czach's Motion for Bill of Particulars 169, Holding in Abeyance Defendant Czach's Motion to Compel Non-destructive Expert Analysis of Exhibit N-93 252, and Ordering the Government to Produce the Dates Defendant Reymoyne Thornton Joined the Count Three Conspiracy. Signed by District Judge Nancy G. Edmunds. (JCur)OPINION AND ORDER Noting Withdrawal of Motions to Sever [171, 175, 182], Denying Defendant Czach's Motion to Dismiss Count Three of the Superceding Indictment with Respect to Heroin and Marijuana 168, Noting Withdrawal of Defendant Kenneth Dwayne Jenkins's Motion to Dismiss Count Three for Failing to Allege the Offenses with Specificity and Count Sixteen 164, Denying Defendant Theodore Czach's Motion for Bill of Particulars 169, Holding in Abeyance Defendant Czach's Motion to Compel Non-destructive Expert Analysis of Exhibit N-93 252, and Ordering the Government to Produce the Dates Defendant Reymoyne Thornton Joined the Count Three Conspiracy. Signed by District Judge Nancy G. Edmunds. (JCur)OPINION AND ORDER Noting Withdrawal of Motions to Sever [171, 175, 182], Denying Defendant Czach's Motion to Dismiss Count Three of the Superceding Indictment with Respect to Heroin and Marijuana 168, Noting Withdrawal of Defendant Kenneth Dwayne Jenkins's Motion to Dismiss Count Three for Failing to Allege the Offenses with Specificity and Count Sixteen 164, Denying Defendant Theodore Czach's Motion for Bill of Particulars 169, Holding in Abeyance Defendant Czach's Motion to Compel Non-destructive Expert Analysis of Exhibit N-93 252, and Ordering the Government to Produce the Dates Defendant Reymoyne Thornton Joined the Count Three Conspiracy. Signed by District Judge Nancy G. Edmunds. (JCur)OPINION AND ORDER Noting Withdrawal of Motions to Sever [171, 175, 182], Denying Defendant Czach's Motion to Dismiss Count Three of the Superceding Indictment with Respect to Heroin and Marijuana 168, Noting Withdrawal of Defendant Kenneth Dwayne Jenkins's Motion to Dismiss Count Three for Failing to Allege the Offenses with Specificity and Count Sixteen 164, Denying Defendant Theodore Czach's Motion for Bill of Particulars 169, Holding in Abeyance Defendant Czach's Motion to Compel Non-destructive Expert Analysis of Exhibit N-93 252, and Ordering the Government to Produce the Dates Defendant Reymoyne Thornton Joined the Count Three Conspiracy. Signed by District Judge Nancy G. Edmunds. (JCur)OPINION AND ORDER Noting Withdrawal of Motions to Sever [171, 175, 182], Denying Defendant Czach's Motion to Dismiss Count Three of the Superceding Indictment with Respect to Heroin and Marijuana 168, Noting Withdrawal of Defendant Kenneth Dwayne Jenkins's Motion to Dismiss Count Three for Failing to Allege the Offenses with Specificity and Count Sixteen 164, Denying Defendant Theodore Czach's Motion for Bill of Particulars 169, Holding in Abeyance Defendant Czach's Motion to Compel Non-destructive Expert Analysis of Exhibit N-93 252, and Ordering the Government to Produce the Dates Defendant Reymoyne Thornton Joined the Count Three Conspiracy. Signed by District Judge Nancy G. Edmunds. (JCur)OPINION AND ORDER Noting Withdrawal of Motions to Sever [171, 175, 182], Denying Defendant Czach's Motion to Dismiss Count Three of the Superceding Indictment with Respect to Heroin and Marijuana 168, Noting Withdrawal of Defendant Kenneth Dwayne Jenkins's Motion to Dismiss Count Three for Failing to Allege the Offenses with Specificity and Count Sixteen 164, Denying Defendant Theodore Czach's Motion for Bill of Particulars 169, Holding in Abeyance Defendant Czach's Motion to Compel Non-destructive Expert Analysis of Exhibit N-93 252, and Ordering the Government to Produce the Dates Defendant Reymoyne Thornton Joined the Count Three Conspiracy. Signed by District Judge Nancy G. Edmunds. (JCur)OPINION AND ORDER Noting Withdrawal of Motions to Sever [171, 175, 182], Denying Defendant Czach's Motion to Dismiss Count Three of the Superceding Indictment with Respect to Heroin and Marijuana 168, Noting Withdrawal of Defendant Kenneth Dwayne Jenkins's Motion to Dismiss Count Three for Failing to Allege the Offenses with Specificity and Count Sixteen 164, Denying Defendant Theodore Czach's Motion for Bill of Particulars 169, Holding in Abeyance Defendant Czach's Motion to Compel Non-destructive Expert Analysis of Exhibit N-93 252, and Ordering the Government to Produce the Dates Defendant Reymoyne Thornton Joined the Count Three Conspiracy. Signed by District Judge Nancy G. Edmunds. (JCur)
April 23, 2018
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ORDER Denying 502 Motion to Reduce Sentence re Drug Offense - 18:3582 as to Octavio Humberto Gamez (5) - Signed by District Judge Nancy G. Edmunds. (LBar)